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Meeting Name: City Council Agenda status: Amended
Meeting date/time: 12/9/2019 6:30 PM Minutes status: Final  
Meeting location: City Hall 4301 City Point Drive
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
    WORK SESSION   Not available
    CALL TO ORDER   Not available
2607 11.Discuss items on regular City Council meeting.   Action details Not available
    EXECUTIVE SESSION   Not available
2641 11.Section 551.071: Consultation with City Attorney - Construction Contract with Kodiak Trenching and Boring LLC for paving improvements on Rufe Snow Drive.   Action details Not available
2640 12.Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 1) 9111 Hawk Avenue, further described as Tract 5E01, Abstract 1652, Landon C Walker Survey, and 2) 6020 Walker Boulevard, further described as Lot 3E, Block 1, Northeast Crossing Addition   Action details Not available
2617 13.Section 551.087: Deliberation regarding economic development negotiations - City Point Addition, Block 1, Lot 2; Block 2, Lots 1A and 1B; and Block 3, Lot 1   Action details Not available
    REGULAR MEETING   Not available
   A.CALL TO ORDER   Video Video
   A.1INVOCATION    Video Video
   A.2PLEDGE   Video Video
   A.3SPECIAL PRESENTATION(S) AND RECOGNITION(S)   Not available
2649 1A.3.1Ceremonial Oath of Office for newly elected official - Council Member, Place 4   Action details Video Video
   A.4CITIZENS PRESENTATION   Video Video
   A.5PUBLIC COMMENTS   Video Video
   A.6REMOVAL OF ITEM(S) FROM CONSENT AGENDA   Video Video
   B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMSapprovedPass Video Video
2642 1B.1Approve minutes of the November 11 and November 14, 2019 City Council meeting.   Action details Not available
2623 1B.2Authorize the City Manger to execute a contract with Professional Turf Products LP to replace pumps, motors and controls for pump house B at Iron Horse Golf Course in the amount of $129,315 using a BuyBoard cooperative agreement.   Action details Not available
2624 1B.3Authorize the City Manager to execute a contract with Turner Sign Systems, Inc. to construct new park entry signs in the amount of $256,886.   Action details Not available
2635 1B.4Authorize the City Manager to execute a cooperative purchasing agreement with the City of Midlothian for Harley-Davidson Motorcycles.   Action details Not available
2619 1B.5Approve Ordinance No. 3623, repealing Chapter 54, Article X of the North Richland Hills Code of Ordinances, Photographic Traffic Signal Enforcement.   Action details Not available
2636 1B.6AP 2019-03 Consideration of a request from Mika Hunter for an amended plat of Lot 1A1R, Block 3, Woodbert Addition, being 0.69 acres located at 7605 Davis Boulevard.   Action details Not available
2637 1B.7RP 2019-11 Consideration of a request from Emmanuel Perez for a replat of Lot 3R, Calloway Acres, being 0.497 acres located in the 3800 block of Scruggs Drive.   Action details Not available
2645 1B.8PP 2019-05 Consideration of a request from Jim O’Connor for a preliminary plat of Lots 9-11, John’s Addition, being 1.831 acres located at 8217-8221 Cardinal Lane.   Action details Not available
2644 1B.9FP 2019-13 Consideration of a request from Jim O'Connor for a final plat of Lot 11, John's Addition, being 0.806 acres located at 8221 Cardinal Lane.   Action details Not available
2606 1B.10Approve voting and alternate members for the Wholesale Customer Advisory Committee for the October 1, 2019 to September 30, 2020 period.   Action details Not available
2585 1B.11Authorize the annual license fee renewal for the SmartForce Agency Management System from SmartForce Technologies, Inc. for the Texas Anti-Gang Center Project in the amount of $59,970.   Action details Not available
2620 1B.12Consider Resolution No. 2019-053, approving the Grant Application for the Selective Traffic Enforcement Program (STEP) Grant for FY 2021.   Action details Not available
2618 1F.4Approve purchase of police vehicles from Sam Pack’s Five Star Ford in the amount of $187,060.00 through Tarrant County Cooperative Contract #2019-014.   Action details Not available
2643 1B.13Consider Resolution No. 2019-054, appointing members to the Economic Development Advisory Committee and Keep NRH Beautiful Commission.approvedPass Action details Video Video
   C.PUBLIC HEARINGS   Not available
2621 1C.1Public Hearing and consideration of Ordinance No. 3624 approving an amendment to the FY 2019-2020 Adopted Budget.approvedPass Action details Video Video
2588 1C.2Conduct a public hearing to discuss, consider, and act upon Ordinance No, 3625, accepting and approving a Service and Assessment Plan and Improvement Zone A Assessment Roll for Improvement Zone A of the City Point Public Improvement District, finding a special benefit to property within Improvement Zone A of the District, providing for a method of assessment, and levying special assessments against property within Improvement Zone A of the District in accordance with Chapter 372, Texas Local Government Code, as amended.approvedPass Action details Video Video
2590 1F.1Discuss, consider, and act to approve Ordinance No. 3627, approving and authorizing the issuance and sale of City of North Richland Hills, Texas, Special Assessment Revenue Bonds, Series 2019 (City Point Public Improvement District Improvement Zone A Project) and approving and authorizing related agreements, and providng for an effective date.approvedPass Action details Video Video
2589 1C.3Conduct a public hearing to discuss, consider, and act upon Ordinance No. 3626, accepting and approving a Service and Assessment Plan and Improvement Zone B Assessment Roll for Improvement Zone B of the City Point Public Improvement District, finding a special benefit to property within Improvement Zone B of the District, providing for a method of assessment, and levying special assessments against property within Improvement Zone B of the District in accordance with Chapter 372, Texas Local Government Code, as amended.approvedPass Action details Video Video
2591 1F.2Discuss, consider, and act to approve Ordinance No. 3628, approving and authorizing the issuance and sale of City of North Richland Hills, Texas, Special Assessment Revenue Bonds, Series 2019 (City Point Public Improvement District Improvement Zone B Project) and approving and authorizing related agreements, and providing for an effective date.approvedPass Action details Video Video
   D.PLANNING AND DEVELOPMENT   Not available
2638 1D.1PP 2019-06 Consideration of a request from MM City Point 53 LLC for a preliminary plat of City Point Addition, being 22.535 acres located at 4400 City Point Drive.approvedPass Action details Video Video
   E.PUBLIC WORKS   Not available
2646 1E.1Authorize the City Manager to execute a developer agreement with NRH Partners, Ltd. for public infrastructure costs for drainage improvements to the Snow Heights Addition in the amount of $168,718.03.approvedPass Action details Video Video
2647 1E.2Consider Resolution No. 2019-055, recommending the award of a construction contract by Tarrant County to Excel 4 Construction, LLC for the Garwood Drive Sanitary Sewer Improvements Project for the 45th Annual Community Development Block Grant Project in the total contract amount of $222,940.00.approvedPass Action details Video Video
   F.GENERAL ITEMS   Not available
2590 1F.1Discuss, consider, and act to approve Ordinance No. 3627, approving and authorizing the issuance and sale of City of North Richland Hills, Texas, Special Assessment Revenue Bonds, Series 2019 (City Point Public Improvement District Improvement Zone A Project) and approving and authorizing related agreements, and providng for an effective date.   Action details Video Video
2591 1F.2Discuss, consider, and act to approve Ordinance No. 3628, approving and authorizing the issuance and sale of City of North Richland Hills, Texas, Special Assessment Revenue Bonds, Series 2019 (City Point Public Improvement District Improvement Zone B Project) and approving and authorizing related agreements, and providing for an effective date.   Action details Video Video
2622 1F.3Authorize the City Manager to execute a contract with DFW Double D Contracting, LLC to replace the wooden deck on the Iron Horse Golf Course bridge in Section A in the amount of $58,200, using the city’s general contractor services contract SCP-15-022.approved  Action details Video Video
   G.1EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDAapprovedPass Video Video
   G.2EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDAapprovedPass Video Video
   H.INFORMATION AND REPORTS    Not available
2633 1H.1Announcements   Action details Video Video
   I.ADJOURNMENT   Video Video
     ________________________ Oscar Trevino, Mayor   Not available
    ATTEST: __________________________ Alicia Richardson, City Secretary   Not available